GALLAGHER DEVELOPMENTS LIMITED
WARWICK

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Company number 00937417
Status Active
Incorporation Date 19 August 1968
Company Type Private Limited Company
Address GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, ENGLAND, CV34 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Stephen Andrew Burnett as a director on 1 February 2017; Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017; Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017. The most likely internet sites of GALLAGHER DEVELOPMENTS LIMITED are www.gallagherdevelopments.co.uk, and www.gallagher-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and two months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.3 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallagher Developments Limited is a Private Limited Company. The company registration number is 00937417. Gallagher Developments Limited has been working since 19 August 1968. The present status of the company is Active. The registered address of Gallagher Developments Limited is Gallagher House Gallagher Way Gallagher Business Park Heathcote Warwick England Cv34 6af. . GALLAGHER, Anthony Christopher is a Director of the company. GOSLING, Geoffrey Hugh is a Director of the company. Secretary BURNETT, Stephen Andrew has been resigned. Secretary GALLAGHER, Joseph Gerald has been resigned. Secretary GLAISTER, Harold Peter Dilworth has been resigned. Director BUCKLEY, Keith Patrick has been resigned. Director BURNETT, Stephen Andrew has been resigned. Director CARDEN, David John has been resigned. Director CROSS, Paul Samuel has been resigned. Director GALLAGHER, John Patrick has been resigned. Director GALLAGHER, Joseph Gerald has been resigned. Director GALLAGHER, Thomas Joseph has been resigned. Director GLAISTER, Harold Peter Dilworth has been resigned. Director WAGSTAFF, Anthony Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GALLAGHER, Anthony Christopher

73 years old
Director
GOSLING, Geoffrey Hugh
Appointed Date: 01 November 2001
78 years old

Resigned Directors

Secretary
BURNETT, Stephen Andrew
Resigned: 01 February 2017
Appointed Date: 17 January 2000
Secretary
GALLAGHER, Joseph Gerald
Resigned: 31 December 1994
Secretary
GLAISTER, Harold Peter Dilworth
Resigned: 14 January 2000
Appointed Date: 31 December 1994
Director
BUCKLEY, Keith Patrick
Resigned: 30 April 2011
Appointed Date: 05 August 1997
72 years old
Director
BURNETT, Stephen Andrew
Resigned: 01 February 2017
Appointed Date: 05 August 1997
64 years old
Director
CARDEN, David John
Resigned: 16 September 1999
Appointed Date: 05 August 1997
65 years old
Director
CROSS, Paul Samuel
Resigned: 31 December 2002
Appointed Date: 16 September 1999
72 years old
Director
GALLAGHER, John Patrick
Resigned: 31 December 1994
82 years old
Director
GALLAGHER, Joseph Gerald
Resigned: 31 December 1994
80 years old
Director
GALLAGHER, Thomas Joseph
Resigned: 31 December 1996
83 years old
Director
GLAISTER, Harold Peter Dilworth
Resigned: 14 January 2000
Appointed Date: 31 December 1996
92 years old
Director
WAGSTAFF, Anthony Thomas
Resigned: 30 September 2010
Appointed Date: 05 August 1997
78 years old

Persons With Significant Control

Gallagher Developments Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALLAGHER DEVELOPMENTS LIMITED Events

28 Feb 2017
Termination of appointment of Stephen Andrew Burnett as a director on 1 February 2017
06 Feb 2017
Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
06 Feb 2017
Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 89 more events
05 Feb 1988
Return made up to 06/01/88; full list of members
17 Jul 1987
Full accounts made up to 31 December 1986
23 Jan 1987
Return made up to 06/01/87; full list of members
25 Jun 1986
Full accounts made up to 31 December 1985
19 Aug 1968
Incorporation

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